Amit M Mehta's Insider Trades & SAST Disclosures
Amit M Mehta's most recent trade in Diamines & Chemicals Ltd. was a Acquisition of 3,838 Equity Shares done at an average price of Rs. 352.5 . Disclosure was reported to the exchange on Feb. 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Amit M Mehta's has made SAST transactions in ACE Software Exports Ltd. recently where a Acquisition of 4,683,518 shares done . Disclosure was reported to the exchange on Jan. 3, 2025.
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| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 21 Feb 2025 | 3,838 | 1,266,032 (12.94%) | 0.04% | 352.5 | 1,352,752 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 20 Feb 2025 | 2,672 | 1,262,194 (12.90%) | 0.03% | 351.3 | 938,664 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 20 Feb 2025 | 679 | 1,259,522 (12.87%) | 0.01% | 354.2 | 240,492 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 18 Feb 2025 | 1,578 | 1,258,843 (12.87%) | 0.02% | 367.8 | 580,355 | 14 Feb 2024 14 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| ACE Software Exports | Amit Mansukhlal Mehta | Promoter | Acquisition | 15 Jan 2025 | 4,683,518 | 8,731,178 (68.21%) | 36.59% | - | 01 Jan 2025 01 Jan 2025 |
SAST (29(2)) | - | Rights Issue | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 07 Nov 2024 | 185 | 1,257,265 (12.85%) | 0.00% | 525 | 97,125 | 05 Nov 2024 05 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit Mahendrakumar Mehta | Promoter & Director | Acquisition | 03 Oct 2024 | 142,920 | 142,920 (15.77%) | 1.46% | 138 | 19,722,960 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Diamines & Chemicals | Mohak Amit Mehta | Promoter | Acquisition | 03 Oct 2024 | 81,092 | 81,092 (8.95%) | 0.83% | 138 | 11,190,696 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Diamines & Chemicals | Harsh Amit Mehta | Promoter | Acquisition | 03 Oct 2024 | 73,632 | 73,632 (8.12%) | 0.75% | 138 | 10,161,216 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 22 Feb 2024 | 1,411 | 1,254,717 (12.83%) | 0.01% | 515.6 | 727,457 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 22 Feb 2024 | 1,363 | 1,256,080 (12.84%) | 0.01% | 524.1 | 714,347 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 22 Feb 2024 | 1,000 | 1,257,080 (12.85%) | 0.01% | 474.2 | 474,156 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 20 Feb 2024 | 500 | 1,253,306 (12.81%) | 0.01% | 492.6 | 246,284 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 17 Feb 2024 | 887 | 1,252,806 (12.81%) | 0.01% | 484.6 | 429,882 | 15 Feb 2024 15 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| ACE Software Exports | Amit Mansukhlal Mehta & Others | Promoter | Acquisition | 16 Feb 2024 | 1,247,360 | 1,247,360 (19.49%) | 19.49% | - | 12 Feb 2024 12 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 14 Feb 2024 | 1,000 | 1,251,919 (12.80%) | 0.01% | 460.0 | 459,997 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 13 Feb 2024 | 2,040 | 1,250,169 (12.78%) | 0.02% | 466.4 | 951,488 | 09 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 13 Feb 2024 | 750 | 1,250,919 (12.79%) | 0.01% | 470.7 | 353,000 | 09 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 04 Apr 2023 | 3,490 | 28,035 | - | 290.3 | 1,013,299 | 15 Mar 2023 31 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 15 Mar 2023 | 3,224 | 24,595 | - | 317.4 | 1,023,223 | 08 Mar 2023 13 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 09 Mar 2023 | 3,646 | 21,371 | - | 304.1 | 1,108,883 | 06 Mar 2023 06 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 07 Mar 2023 | 3,900 | 17,725 | - | 282.3 | 1,100,842 | 02 Mar 2023 03 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| The Peria Karamalai Tea | AMIT MEHTA | Other | Buy | 03 Mar 2023 | 13,825 | 13,825 | - | 260.0 | 3,594,969 | 21 Feb 2023 01 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 03 Mar 2023 | 100 | 1,248,129 (12.76%) | 0.00% | 395 | 39,500 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 01 Mar 2023 | 1,000 | 1,248,029 (12.76%) | 0.01% | 396.4 | 396,387 | 27 Feb 2023 27 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 21 Dec 2022 | 200,000 | 1,052,021 (6.21%) | 1.18% | 47.5 | 9,500,460 | 20 Dec 2022 20 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | Amita Jayesh Mehta | Promoter | Disposal | 21 Dec 2022 | 339,407 | 1,252,021 (7.39%) | 2.01% | - | 08 Dec 2022 15 Dec 2022 |
SAST (29(2)) | - | Market | |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 16 Dec 2022 | 235,500 | 1,252,021 (7.39%) | 1.39% | 50.2 | 11,812,939 | 15 Dec 2022 15 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 15 Dec 2022 | 33,907 | 1,487,521 (8.78%) | 0.20% | 51.8 | 1,757,986 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 14 Dec 2022 | 16,733 | 1,521,428 (8.98%) | 0.10% | 50.9 | 852,352 | 13 Dec 2022 13 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 13 Dec 2022 | 33,267 | 1,538,161 (9.08%) | 0.20% | 49.8 | 1,655,695 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | Amita Jayesh Mehta | Promoter | Disposal | 12 Dec 2022 | 435,188 | 1,591,428 (9.40%) | 2.57% | - | 05 Dec 2022 07 Dec 2022 |
SAST (29(2)) | - | Market | |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 09 Dec 2022 | 20,000 | 1,571,428 (9.28%) | 0.12% | 49.6 | 992,000 | 08 Dec 2022 08 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 08 Dec 2022 | 345,000 | 1,591,428 (9.40%) | 2.04% | 48.4 | 16,690,203 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 07 Dec 2022 | 49,577 | 1,936,428 (11.43%) | 0.29% | 46.8 | 2,321,374 | 06 Dec 2022 06 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 06 Dec 2022 | 40,611 | 1,986,005 (11.73%) | 0.24% | 48.6 | 1,974,714 | 05 Dec 2022 05 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | Amita Jayesh Mehta (Revised) | Promoter | Disposal | 09 Dec 2022 | 733,010 | 2,026,616 (11.97%) | 4.32% | - | 28 Nov 2022 02 Dec 2022 |
SAST (29(2)) | - | Market | |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 05 Dec 2022 | 534,500 | 2,026,616 (11.97%) | 3.16% | 43.7 | 23,370,211 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 01 Dec 2022 | 50,000 | 2,561,116 (15.12%) | 0.30% | 39.9 | 1,995,000 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 30 Nov 2022 | 50,000 | 2,611,116 (15.42%) | 0.30% | 38.8 | 1,938,200 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 29 Nov 2022 | 78,510 | 2,661,116 (15.71%) | 0.46% | 37.3 | 2,925,361 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Candour Techtex | MRS. AMITA JAYESH MEHTA | Promoter & Director | Disposal | 28 Nov 2022 | 20,000 | 2,739,626 (16.17%) | 0.12% | 367.5 | 7,349,588 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Amit Mehta | Designated Person | Pledge | 05 Jul 2022 | 12,500 | 14,725 (0.01%) | 0.00% | 917 | 11,462,500 | 25 Jun 2022 25 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Amit Mehta | Designated Person | Pledge | 05 Jul 2022 | 2,225 | 14,725 (0.01%) | 0.00% | 928.6 | 2,066,135 | 28 Jun 2022 28 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Amit Mehta | Designated Person | Acquisition | 21 Jun 2022 | 14,725 | 14,725 (0.01%) | 0.01% | 325 | 4,785,625 | 19 Jun 2022 19 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Diamines & Chemicals | Mohak Amit Mehta | Promoter | Acquisition | 04 Apr 2022 | 20 | 489,030 (5%) | - | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(1)) | - | Market | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 31 Mar 2022 | 700 | 1,247,009 (12.75%) | 0.01% | 263.7 | 184,600 | 29 Mar 2022 29 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Mohak Amit Mehta | Promoter | Acquisition | 01 Apr 2022 | 700 | 489,010 (4.99%) | 0.01% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(1)) | - | Market | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 29 Mar 2022 | 1,000 | 1,246,309 (12.74%) | 0.01% | 267.9 | 267,900 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 29 Mar 2022 | 780 | 1,245,309 (12.73%) | 0.01% | 273.1 | 212,980 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 26 Mar 2022 | 50 | 1,244,529 (12.72%) | 0.00% | 270 | 13,500 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 11 Mar 2022 | 3,000 | 1,244,479 (12.72%) | 0.03% | 265.1 | 795,156 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Harsh Amit Mehta | Promoter | Acquisition | 02 Feb 2022 | 77,294 | 494,408 (5.05%) | 0.79% | - | 25 Jan 2022 25 Jan 2022 |
SAST (29(1)) | - | Inter-se Transfer | |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 10 Dec 2021 | 1,000 | 1,241,479 (12.69%) | 0.01% | 233.5 | 233,500 | 08 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 23 Sep 2021 | 50 | 1,240,526 (12.68%) | 0.00% | 280 | 14,000 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 21 Sep 2021 | 750 | 1,240,476 (12.68%) | 0.01% | 289.4 | 217,061 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 14 Sep 2021 | 1,100 | 1,239,726 (12.67%) | 0.01% | 285 | 313,500 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | Amit M Mehta | Promoter & Director | Acquisition | 08 Sep 2021 | 900 | 1,238,626 (12.66%) | 0.01% | 288.0 | 259,237 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Amit Mehta | Employee | Disposal | 12 Aug 2021 | 2,281 | 0 (0%) | 0.00% | 1580.7 | 3,605,583 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| M Lakhamsi | Amit Ratilal Mehta | Promoter | Disposal | 16 Aug 2021 | 15,150 | - | 6.10% | - | 03 Aug 2021 03 Aug 2021 |
SAST (29(2)) | - | Off Market |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.